Scam Tip Report #24113 - Re: Your first Payment of $5000 usd is sent you today.........Advance Fee Scam


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-02 20:00:59
Nigerian/419 Scam
Re: Your first Payment of $5000 usd is sent you today.........Advance Fee Scam 
 Scammer
  Information
Name:
Dr. Bernard David.
Email Address:
money.wire.transfe@foxmail.com
Telephone:
.+229 68721040


Bernard David, Directeur délégué de la Banque de détail hors France métropolitaine du Gro

https://www.moneygram.com/wps/portal/moneygramonline/home/sendmoney/!ut/p/c5/jY5fC4IwFEc_i59gd1uu-bhcbXOQQs3MlzAIEfzTQwR9-xz0IELWvY_n_OCgEo3fV8-mrh7N0FctKlDJLooqzZSgwCFhYGLqwjgKMaR45OcJh8xxMDZf29XRYQDyz1pHEvQqhUjlSoLhnNKN3Xr9xzpBZd0O17Hy5LsnrsLCu2QnpJIELJnxWadiyxw--6VSz-HLCUB7PXQ3dO9c8TqYJquD4A3hISqX/dl3/d3/L2dJQSEvUUt3QS9ZQnZ3LzZfSDlEMEg0TzA5TzFNMDBJODVKTjY3MTEwRzI!/
Attention,

This is to acknowledge the receipt of your email response in regards to your award of ($3,500,000 million USD) which approve by Money Gram Office or Western Union here. The only money you have to spend is $75 Dollar to get the lawyer who will sign your claim document, since you will not come down to sign by your self,moreover your (1 Digit Number) is still Hold and as soon as you send $75 dollar today your Reference# 8394171* will sent you the complete one so you can pick up $5000 dollar today

We wish to inform you that every other necessary arrangement is done, you will be receiving maximum of $5000 dollar every day by day until the total fund of $3,500,000 million get completed.

Instruction was giving to us by International Monitory Fund to invite you for signing your claim document, or you send $75 dollar only to get a lawyer who will sign on your behalf.

Below is the receiver information in-case if you will not be able to come down by your self.

Receiver Name: John Obalim
Question: When?
Answer: Today.
Country: Benin Republic
City: Cotonou
Country Code;+299
Amount: Only $75 Dollar

We are waiting to hear from today with the fee to enable this department to release your fund immediately Looking forward for your anticipated response.

Here is Your Available for pick up and as soon as you fee $75 usd (1 Digit Number) releasing to you so can pick up $5000 usd

Reference# 8394171*
Receiver
Question when
Answer today
Amount $5000 Dollar

Very best regards,
Dr. Bernard David.
Director money gram
International Benin Republic.
Call For urgent discusion..+229 68721040



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